Search for: "Offshore Tax Attorney"
Results 581 - 600
of 852
Sort by Relevance
|
Sort by Date
18 Nov 2010, 3:10 am
Some tax attorneys have stated their clients have received letters from the Justice Department pertaining to their accounts with HSBC. [read post]
12 Nov 2010, 12:27 am
Cutting the rate to 26% doesn't make sense--corporations already pay an effective rate lower than that, and they will continue to hire expensive tax attorneys to cut their taxes unless there is no tax. [read post]
8 Nov 2010, 1:33 am
Offshore transactions that comply with US tax laws and treaties are not to be deemed illegal. [read post]
31 Oct 2010, 8:34 am
The income produced by a Panamanian offshore corporations outside the territory of the Republic of Panama is exempt of paying Income Tax in Panama. [read post]
19 Oct 2010, 9:34 am
Additionally, hiding assets in an offshore account (and not disclosing the account in a bankruptcy schedule), and hiding funds from the IRS is illegal. [read post]
13 Oct 2010, 8:11 pm
Phil Hodgen, a tax attorney in Pasadena, has been approached by a reporter who is working on a story dealing with the draconian nature of FBAR penalties. [read post]
13 Oct 2010, 10:34 am
According to the fact pattern, a beneficial owner named "Gino" allegedly has no IRS tax or other worries because he apparently conceals his assets via an offshore debit card, nominees and a foreign bank account. [read post]
7 Oct 2010, 9:21 pm
The decision was sustained by the Tax Court which also held that he had unreported income. [read post]
6 Oct 2010, 9:02 am
This case drew particular interest among tax lawyers across the country because it was the first since March 2009 when the Treasury Department made concerted efforts to track down offshore bank accounts used to hide assets in attempts to evade taxes. [read post]
4 Oct 2010, 7:42 am
– Texas Attorney General Press Release, September 16, 2010 The State of Texas today filed four motions to prevent the Environmental Protection Agency (EPA) from implementing new federal regulations that threaten the Texas economy and jeopardize Texas jobs. [read post]
3 Oct 2010, 9:35 am
IVAN PIERRE JULIA ALONSO Avocat - Abogado - Attorney Panama ivanpierre.julia@gmail.com [read post]
28 Sep 2010, 5:08 am
But after the amnesty program's expiration, tax litigators are not as ready to suggest their clients throw themselves under the IRS bus. [read post]
11 Sep 2010, 10:00 pm
The brief highlights the significance of cross-border cooperation as a countermeasure to abusive offshore tax avoidance schemes. [read post]
11 Sep 2010, 5:50 am
From 1999 to 2006, Greenstein and Wilk used the company to convince clients to engage in a complicated scheme using offshore funds and shell entities to create false losses for their tax returns. [read post]
9 Sep 2010, 1:13 am
Law Firm's Role in BDO Tax Fraud Case Presents Conflict, Judge Finds New York Law Journal A federal judge has told attorneys with Sonnenschein, Nath & Rosenthal there is no way the firm can represent both an alleged tax fraud conspirator and a cooperating witness for the government. [read post]
3 Sep 2010, 6:53 am
Several initiatives to tighten federal regulation of offshore drilling are making their way through the halls of Congress. [read post]
26 Aug 2010, 1:09 pm
It will be interesting to see the developments this fall as the IRS begins to use the information it has received to prosecute indviduals for tax fraud and to pursue attorneys, accountants or others that have helped Americans hide their assets overseas. [read post]
23 Aug 2010, 1:22 pm
Environmental Protection Agency (EPA), Hawaii Attorney General’s Office, Hawaii Department of Health, and three environmental groups announced today. [read post]
15 Aug 2010, 7:55 pm
There’s nothing illegal about having a foreign (offshore) trust. [read post]
11 Aug 2010, 10:34 am
Kevin Mullin is a tax attorney with more than 20 years experience in international tax and estate planning services. [read post]
